TELEWARE TELECOM LTD
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Company Documents
| Date | Description |
|---|---|
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1324 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/04/1324 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM TELEWARE HOUSE YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR GED COONEY |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 29/08/2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID REAKS / 20/12/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MURRAY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED NICHOLAS DAVID REAKS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED GEOFFREY RICHARD HAWORTH |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED JEDILLON GRANT LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 19/01/0919 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 3RD FLOOR, DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BN1 1HL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN MURRAY |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DENNIS ALAN WALTON |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL LIGHT |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | ADOPT ARTICLES 15/05/2008 |
| 06/08/086 August 2008 | GBP NC 100/1000 15/05/2008 |
| 06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 15/05/08 |
| 06/08/086 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LIGHT / 16/06/2008 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 17 THISTLEBARROW ROAD BOURNEMOUTH DORSET BH7 7AJ |
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